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Company

Hallhill Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Hallhill Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Glenn Preston 2018–2020 Director View profile
  2. Steven Robert Anderson 2017–2017 Director View profile
  3. Lesley Anne Renshaw 2017–2022 Director View profile
  4. Philip Malcolm Jones 2017–2017 Director View profile
  5. Christopher James Rhodes 2017–2025 Director View profile
  6. David Wilson 2015–2017 Director View profile
  7. Gary Fairbairn 2015–2016 Director View profile
  8. Kirsten Helen Pearson 2011–2020 Director View profile
  9. Keith Nicolson 2011–2020 Director View profile
  10. Robert Welsh Bisset 2011–2014 Director View profile
  11. Kenneth John Amabilino 2011–2015 Director View profile
  12. Paul Stewart Mclennan 2011–2015 Director View profile
  13. Kate Farrow 2011–2015 Director View profile
  14. Jamie Regan 2011–2012 Director View profile
  15. Colin James Shand 2011–2012 Director View profile
  16. Keith Tait 2018–2025 Secretary View profile
  17. Antonia Elizabeth Shand 2011–2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/04/2011

Ownership

Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Norman Hampshire
    25-50% voting · notified 2016-04-06
  • Gary Fairbairn ceased 2017-07-12
    25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Keith Nicolson ceased 2020-01-01
    25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Kirsten Helen Pearson ceased 2020-01-01
    25-50% voting · notified 2016-04-06
  • David Wilson ceased 2017-07-12
    25-50% voting · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Hallhill Limited is controlled by Norman Hampshire
    Evidence
    active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Norman Hampshire.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

5.6y median 3.2y
average tenure
15.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 3Arts and leisure 2Finance 2Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC397946
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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